RESONATE GROUP LIMITED
Overview
| Company Name | RESONATE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESONATE GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RESONATE GROUP LIMITED located?
| Registered Office Address | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESONATE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTARAIL GROUP LIMITED | Sep 06, 2006 | Sep 06, 2006 |
| RAIL NEWCO 2 LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for RESONATE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RESONATE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for RESONATE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Lee Barwell as a secretary on Jan 14, 2026 | 2 pages | AP03 | ||
Appointment of Miss Camilla Mari Gilchrist as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew Kristian Scutt as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Appointment of Ms Carmen Biatrice Hula as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daren John Wood as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Peter Craig as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Blake Alexander Christian Richmond as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrian Lee Barwell on Dec 26, 2024 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 45 pages | AA | ||
Termination of appointment of Peter Terence Millican as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 48 pages | AA | ||
Termination of appointment of Adam Perry as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 45 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 44 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 45 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 41 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Anthony Scott as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Who are the officers of RESONATE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARWELL, Adrian Lee | Secretary | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | 345068110001 | |||||||
| BARWELL, Adrian Lee | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 175071220003 | |||||
| CRAIG, Benjamin Peter | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 196908000003 | |||||
| GILCHRIST, Camilla Mari | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 323495180001 | |||||
| HULA, Carmen Biatrice | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 239318440001 | |||||
| INCE, Anna Christina | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 86461720002 | |||||
| RICHMOND, Blake Alexander Christian | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 340864480001 | |||||
| SCUTT, Andrew Kristian | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 345035480001 | |||||
| WOOD, Daren John | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 340865390001 | |||||
| GREENWOOD, Martin Andrew | Secretary | The Nest Cricket Hill Lane GU46 6BB Yateley Hampshire | British | 58132110002 | ||||||
| MILLICAN, Peter Terence | Secretary | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | 154619190001 | |||||||
| PETERS, Sheila | Secretary | 146 Hollybush Street Plaistow E13 9EB London | British | 104390110001 | ||||||
| RYMER, Sarah Penelope | Secretary | 42 Hosack Road SW17 7QP London | British | 94331920002 | ||||||
| SIMMONS, Susan | Secretary | The Green Ticknall DE73 7GY Derby 3 | British | 125431690001 | ||||||
| ALDRIDGE, Mark Ewart | Director | Rustlings Park Woodlands Lane GU33 7EZ Liss Hampshire | England | British | 66832950001 | |||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| FAWCETT, John Wyndham Henry | Director | Farthings End Moat Lane HP16 9DA Prestwood Buckinghamshire | United Kingdom | British | 183297000001 | |||||
| GREENWOOD, Martin Andrew | Director | The Nest Cricket Hill Lane GU46 6BB Yateley Hampshire | England | British | 58132110002 | |||||
| HENDRIE, Sheena Margaret | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | United Kingdom | British | 116069970001 | |||||
| HILL, Stuart John, Dr | Director | Kynnersley House College Road WV6 8QE Wolverhampton West Midlands | British | 104408810001 | ||||||
| HOLDEN, Philip Leslie | Director | 2 Merion Grove Littleover DE23 4YR Derby Derbyshire | United Kingdom | British | 78874970002 | |||||
| LE CLERQ, Dick Willem | Director | Palestrinalaan 48 2253hd Voorschoten Holland | Dutch | 116070290001 | ||||||
| PERRY, Adam | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 194720290001 | |||||
| SCOTT, Graham Anthony | Director | Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire | England | British | 96155460002 | |||||
| SIMMONS, Susan | Director | The Green Ticknall DE73 7GY Derby 3 England | England | British | 125431690002 | |||||
| WATERMAN, Richard Charles | Director | 170 Station Road Mickleover DE3 9FJ Derby Derbyshire | British | 116070140001 | ||||||
| WORMSLEY, Alister Gerard | Director | Hunters Moon Long Mill Lane TN15 8QD Crouch Kent | United Kingdom | British | 114205820001 | |||||
| ZIEVE, Jon Doron | Director | 35 Sedgecombe Avenue Kenton HA3 0HW Harrow Middlesex | Uk | British | 61322030001 |
Who are the persons with significant control of RESONATE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resonate Holdings Limited | Apr 06, 2016 | Hudson Way Pride Park DE24 8HS Derby 2 Hudson Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0